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What is the legal treatment of refugees and asylum seekers in Paraguay?
Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.
Can a person no longer be considered PEP in El Salvador?
Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.
What is money laundering and why is it a problem in the Dominican Republic?
Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.
Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?
Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.
What is conciliation in Mexican criminal law?
Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.
Can I request my judicial records online in Chile?
Yes, in Chile it is possible to request judicial records online through the website of the Judiciary. This option offers a convenient and quick way to obtain background information without having to go to the offices in person. However, it is important to follow the steps and requirements established by the Judiciary to successfully complete the online application.
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